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| FROM | TO | |
| RAFFLES CAPITAL LIMITED | 29/12/2009 | |
| FREIGHT LINKS EXPRESS HOLDINGS (AUSTRALIA) LIMITED | 23/01/1997 | 29/12/2009 |
| CAXTON HOLDINGS LIMITED | 16/12/1994 | 23/01/1997 |
| RESOURCE INFORMATION UNIT LIMITED | 16/12/1994 |
REGISTRY:
Computershare, Level 2, 45 St Georges Terrace, Perth WA 6000
Tel : +61 8 9323 2000 or 1300 557 010
Fax : +61 8 9323 2033
RegistryWebsite RegistryEmail
Address: Level 2, 131 Macquarie Street, SYDNEY, NSW, AUSTRALIA, 2000
Tel: (02) 9251 7177 Fax: (02) 9251 7500
Date first listed: 08/10/1986
Company Secretary: Mr Henry Kinstlinger
Sector: Diversified Financials Industry Group:
Activities: Property leasing and investment and freight forwarding
| Raffles Capital Limited (the "Company") will be reinstated to official quotation as from the commencement of trading on Tuesday, 31 May 2011, following the Company's compliance with listing rule 11.1.3 and chapters 1 and 2 of the ASX listing rules | 27/05/2011 |
| announces the $1.5 million public offer closed on May 19 and was oversubscribed | 23/05/2011 |
| lodges Notice of Annual General Meeting/Proxy Form | 21/04/2011 |
| lodges a Supplementary Prospectus | 19/04/2011 |
| lodges Annual Report to shareholders | 31/03/2011 |
| company is seeking through the public offering to raise $1,500,000 by the issue of 3 million new fully paid ordinary shares prices at $0.50 per share - Raffles will use the funds raised through the Offer to acquire 25 million shares in Precious Metal Resources Limited (PMR) at $0.05 per share increasing its percentage shareholding in PMR from 80% to 86.7% of the total issued capital. PMR will commit the funds invested by Raffles in PMR toward exploration on the PMR Project Tenements located at Halls Peak, 80 km southeast of Armidale, New South Wales, Australia | 01/03/2011 |
| a replacement Prospectus is Lodged with ASIC | 24/02/2011 |
| company's Prospectus is Lodged with ASIC | 18/02/2011 |
| releases Annual Report to shareholders | 30/07/2010 |
| issues Response to ASX Query re Director`s Interest Notices | 29/07/2010 |
| change of auditors is approved at EGM | 16/07/2010 |
| distributes a Notice of Meeting and Explanatory Statement with respect to a General meeting of Raffles Capital Limited (Raffles or the Company) to be held on Friday 16 July 2010 at 10:00am at Level 2, 131 Macquarie Street, Sydney NSW to consider a change in the Company's auditor. The change is sought in an effort to reduce Raffle's overall compliance costs. PricewaterhouseCoopers has applied to ASIC to resign as auditor of Raffles. KS Black & Co has been nominated, and has consented, to act as auditor of Raffles. A copy of the notice of nomination is attached in accordance with section 328(3) of the Corporations Act 2001. | 15/06/2010 |
| company announces that it has agreed to acquire all of the share capital in Hudson Marketing Pty Ltd for $2,200,000 which will comprise $700,000 in cash and 3,000,000 fully paid ordinary shares in the Company issued at $0.50 per share - The Proposed Acquisition is subject to approval by the shareholders of the Company | 18/02/2010 |
| Raffles under the direction of a new board, with a significant investment in Hudson is now reviewing a number of business initiatives with the objective of relisting on the ASX which will require Raffles meeting various ASX requirements. Raffles has engaged Minter Ellison to advise on the relisting process and to assist in the review and subsequent implementation of new business opportunities | 05/02/2010 |
| name changed from Freight Links Express Holdings (Australia) Limited | 29/12/2009 |
| Date | Price sens. |
Headline | Pages | ||
|---|---|---|---|---|---|
| Date | Price sens. |
Headline | Pages | Edited text* |
|
| 30/04/2013 |
|
Quarterly Activities Report | 14 | - | |
| 29/04/2013 |
|
Appendix 4C - quarterly | 5 | - | |
| 26/04/2013 | Notice of Annual General Meeting/Proxy Form | 10 | - | ||
| 27/03/2013 | Annual Report 2012 | 68 | - | ||
| 27/02/2013 |
|
RAF Appendix 4E | 12 | - |
| NAME | TITLE | DATE OF APPT |
|---|---|---|
| Ibrahim Menudin | Non Exec Chairman | 16/12/2009 |
| Benjamin Amzalak | Non Exec Director | 05/02/2010 |
| Richard Yap | Director | 08/01/2010 |
| Vincent Tan | Director | 16/12/2009 |